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: : News
04.12.2018  Print Version

The representative of the State Financial Monitoring Service of Ukraine is participating in the Egmont Group’s Securing an FIU (SEC-FIU) Course, which takes place in Taipei (Taiwan)

During December 3 – 7, the representative of the SFMS is participating in the Egmont Group’s Securing an FIU (SEC-FIU) Course in Taipei, Taiwan.
The mentioned course is conducted with the assistance of US Bureau of International Narcotics and Law Enforcement Affairs (INL) and Anti-Money Laundering Division (AMLD), Taiwan and focuses on providing participants with best practices in developing and implementing security policies and procedures in the areas of physical, personnel, document, and information security, disaster recovery, and continuity of operations of the FIU.
 

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